Entity Information
- Legal Entity Identifier (LEI)
- 54930057HGOW3YG01Z80
- Registration ID
- 380411(ID: RA000402)
- Legal Form
- LGWG
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
D'AMICO FINANCE DESIGNATED ACTIVITY COMPANY(Language: en)
Other Names
D'AMICO FINANCE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
D'AMICO FINANCE DESIGNATED ACTIVITY COMPANY is registered under jurisdiction IE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300QKPK6617DMUY58, with relationship status active. Ultimate parent is linked to LEI 5493005UPG0G60H57G86, with relationship status active.
How to verify this entity
- •Match the legal name "D'AMICO FINANCE DESIGNATED ACTIVITY COMPANY" to the entity you expect.
- •Check local registration number 380411 against authority RA000402.
- •Confirm the validation source RA000402 and reference 380411.
Related links
- Sibling entity: RUDDER S.A.M.
- Sibling entity: DACC MARITIME DESIGNATED ACTIVITY COMPANY
- Sibling entity: D'AMICO INTERNATIONAL SHIPPING S.A.
- Sibling entity: D'AMICO SHIPPING SINGAPORE PTE LTD
- Direct parent: D'AMICO INTERNATIONAL S.A.
- Ultimate parent: D'AMICO SOCIETA' DI NAVIGAZIONE S.P.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to D'AMICO FINANCE DESIGNATED ACTIVITY COMPANY, identified by the LEI 54930057HGOW3YG01Z80. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 380411) and lists its legal address country as Ireland. It operates under the legal structure defined as "LGWG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 13, 2013, its most recent update on Feb 11, 2026, and a scheduled renewal date of Mar 28, 2027.
Maintaining an active and up-to-date LEI is crucial for D'AMICO FINANCE DESIGNATED ACTIVITY COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000402 (as 380411).
Registration Details
Timeline
- Initial Registration
- Aug 13, 2013
- Last Updated
- Feb 11, 2026
- Next Renewal
- Mar 28, 2027
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 380411
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300QKPK6617DMUY58
Ultimate Parent
Ultimate Parent Entity
LEI: 5493005UPG0G60H57G86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found